Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,120,400
Authorised Capital
12,000,000

Directors

Trushna Jayantbhai Solanki
Trushna Jayantbhai Solanki
Director/Designated Partner
over 2 years ago
Bhumika Pradhan
Bhumika Pradhan
Director/Designated Partner
over 2 years ago
Laxmi Pankaj Jhunjhunwala
Laxmi Pankaj Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Vrushab Kisan Chauhan
Vrushab Kisan Chauhan
Director
over 2 years ago
Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
about 4 years ago
Kanai Kumbhakar
Kanai Kumbhakar
Additional Director
about 5 years ago
Pabitra Mondal
Pabitra Mondal
Director
almost 14 years ago
Deepak Hirubhai Patel
Deepak Hirubhai Patel
Director
almost 15 years ago
Kumar Parimal
Kumar Parimal
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form ADT-1-20112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT